From: "Mr. Stephen Knight" <[email protected]>Subject: ATTENTION: SIR/MADAMDate: Wednesday 24th October 2018 14:35:27 UTCScammer: [email protected] good profit, hospital, my name is, please contact me, Real Estate, want to invest
From: "Chief Auditor"<[email protected]>Subject: HELLO,,,Date: Wednesday 17th October 2018 07:46:41 UTCScammer: [email protected] business opportunity, investment proposal, my name is, partnership, the sum of, want to invest
From: "Albert Williams" <[email protected]>Subject: INVESTMENT FUND-Date: Friday 21st September 2018 12:03:31 UTCScammer: [email protected] my name is, Real Estate, want to invest
From: DASSI PAUL <[email protected]>Subject: REQUEST FOR COLLABORATIONDate: Friday 14th September 2018 20:36:54 UTCScammer: DASSI PAUL <[email protected]> oil exploration, strategic, Tourism, want to invest
From: "Mohammed Habib"<[email protected]>Subject: Can we work togetherrDate: Tuesday 11th September 2018 02:49:32 UTCScammer: <[email protected]> dear friend, my name is, Real Estate, Syria, Turkey, very urgent, want to invest
From: “Mr Juan Colombas”<[email protected]>Subject: International Investments PartnershipsDate: Monday 3rd September 2018 09:56:52 UTCScammer: “Mr Juan Colombas”<[email protected]> Lloyds banking, partnership, United Kingdom, want to invest
From: “Anna Sigurlaug”<scanner>Subject: ANGEL INVESTORDate: Monday 3rd September 2018 04:15:48 UTCScammer: <[email protected]> Email Address, trustworthy, want to invest
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Wednesday 22nd August 2018 18:41:05 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria, Turkey, want to invest
From: “Anna Sigurlaug”<scanner>Subject: ANGEL INVESTORDate: Tuesday 21st August 2018 08:50:22 UTCScammer: <[email protected]> Email Address, trustworthy, want to invest
From: Richard Magdonald <[email protected]>Subject: Urgent!!!Date: Friday 17th August 2018 16:17:03 UTCScammer: [email protected] diplomatic immunity, my name is, prompt reply, Syria, Turkey, want to invest
From: Abu Zakky <[email protected]>Subject: WE WANT TO INVEST WITH YOUDate: Friday 10th August 2018 10:47:35 UTCScammer: Abu Zakky <[email protected]> dear friend, Email Address, financial consultant, financial services, interest rate, low interest rate, project funding, want to invest
From: Abu Zakky <[email protected]>Subject: WE WANT TO INVEST WITH YOUDate: Friday 10th August 2018 00:29:09 UTCScammer: Abu Zakky <[email protected]> Email Address, financial consultant, financial services, interest rate, low interest rate, project funding, want to invest
From: rita mark <[email protected]>Subject: I Need Your urgent Help,Date: Thursday 9th August 2018 13:46:10 UTCScammer: rita mark <[email protected]> bank account, Ghana, hospital, in the hospital, Ivory Coast, please contact me, Real Estate, sudden death, to your country, want to invest, West Africa
From: "Mr. Jean Claude Degla" <[email protected]>Subject: RE: INVESTMENT OFFERDate: Thursday 26th July 2018 19:28:56 UTCScammer: [email protected] contact us, Email Address, hello my dear, Real Estate, related to, want to invest
From: ResouceS <[email protected]>Subject: I WANT TO INVESTDate: Wednesday 25th July 2018 21:15:45 UTCScammer: [email protected] dear friend, Email Address, my name is, Nigeria, United States, want to invest
From: Mack Duke <[email protected]>Subject: HelloDate: Saturday 21st July 2018 11:26:12 UTCScammer: Mack Duke <[email protected]> China, Crude Oil, my name is, New York, partnership, United States, want to invest
From: "Mr. Jean Claude Degla" <[email protected]>Subject: RE:INVESTMENT OFFERDate: Thursday 19th July 2018 11:22:37 UTCScammer: [email protected] contact us, Email Address, hello my dear, Real Estate, related to, want to invest
From: "Dr.Jawad Kuru" <[email protected]>Subject: I WANT TO INVESTDate: Thursday 19th July 2018 09:01:53 UTCScammer: "Dr.Jawad Kuru" <[email protected]> dear friend, Email Address, Libya, London, Middle East, my name is, U.A.E., United Kingdom, want to invest, your assistance
From: Abdullahi Bukar <[email protected]>Subject: UrgentDate: Tuesday 17th July 2018 13:56:35 UTCScammer: Abdullahi Bukar <[email protected]> huge sum, let me know, London, Syria, urgent reply, want to invest
From: "Mr. Albert Williams" <[email protected]>Subject: INVESTMENT FUND*^^Date: Friday 13th July 2018 19:23:10 UTCScammer: [email protected] my name is, Real Estate, want to invest
From: "Al Hail Islami Finance Co.Ltd" <[email protected]>Subject: GOOD DAYDate: Friday 13th July 2018 19:57:09 UTCScammer: "Al Hail Islami Finance Co.Ltd" <[email protected]> business proposal, dear friend, Thank you, want to invest
From: "INFO"<[email protected]>Subject: INFODate: Friday 13th July 2018 10:26:12 UTCScammer: <[email protected]> good profit, highly confidential, hospital, investment opportunities, pharmaceutical, Real Estate, Tourism, want to invest
From: “Mr Juan Colombas”<[email protected]>Subject: 2018/2019 Investment ProposalDate: Monday 9th July 2018 00:12:52 UTCScammer: “Mr Juan Colombas”<[email protected]> investment proposal, Lloyds banking, United Kingdom, want to invest
From: Kenneth Robertson <[email protected]>Subject: From Mr. Kenneth. Read carefully and respond immediatelyDate: Saturday 7th July 2018 22:56:47 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, trusted person, want to invest
From: "Capt. Patrick Williams"<[email protected]>Subject: Dear FriendDate: Saturday 7th July 2018 10:05:11 UTCScammer: <[email protected]> Afghanistan, Crude Oil, dear friend, inform you, Red Cross, reply to this email, the sum of, United Nations, want to invest, war against terrorism